HCA UK INVESTMENTS LIMITED

Company number 03135050

18 officers / 16 resignations

VICKERY, Catherine Mary Jane

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role: Secretary
• Appointed on: 21 January 2019

VICKERY, Catherine Mary Jane

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role: Director
• Date of birth: June 1975
• Appointed on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KOPSER, Mark Anthony

• Correspondence address: 46 Circus Road, London, NW8 9SE
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 2 May 2000
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

LOYAL, Jasy

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 31 December 2018
• Nationality: British
• Occupation: Barrister

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1995
• Resigned on: 9 April 1996

BUGOS, John Reilly

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2012
• Resigned on: 12 August 2016
• Nationality: American
• Country of residence: England
• Occupation: Company Director

KAUSCH, John

• Correspondence address: Flat 8 87 Cadogan Gardens, London, SW3 2RD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 June 1998
• Resigned on: 19 December 2006
• Nationality: American
• Occupation: Director

KOPSER, Mark Anthony

• Correspondence address: 46 Circus Road, London, NW8 9SE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 April 1996
• Resigned on: 2 May 2000
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

LOYAL, Jasy

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 June 1997
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

MIDKIFF, Jeremy Randal

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 September 2016
• Resigned on: 5 November 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

MURRAY, Graham Colin

• Correspondence address: 5 Clavering Close, Twickenham, Middlesex, TW1 4TP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 October 1996
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Company Secretary

NEEB, Michael Thomas

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 February 2001
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PETKAS, James Mark

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 March 2007
• Resigned on: 31 July 2012
• Nationality: American
• Country of residence: Uk
• Occupation: Accountant

PICKLE, James Clayton

• Correspondence address: Cherry Tree House, St Edmunds Terrace, St Johns Wood, London, NW8
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 9 October 1996
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: President

PRITCHARD, Teresa Finch

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 August 2016
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

REAY, John Michael

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 February 2019
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VERNEGAARD, Niels Peter

• Correspondence address: 46 Circus Road, London, NW8 9SE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 April 1996
• Resigned on: 9 October 1996
• Nationality: British
• Occupation: Hospital Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1995
• Resigned on: 9 April 1996